Menna Overview
Here’s a quick overview of APPLIED THERMAL CONTROL LIMITED 👀 — a Cambridge based business that started in 1995.
APPLIED THERMAL CONTROL LIMITED
- Company statusactive
- Company No03079409
- Age31 years Incorporated 13 July 1995
- Officers4
Address
Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
APPLIED THERMAL CONTROL LIMITED is an active company incorporated on 13 July 1995 and based in Cambridge, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Memorandum Articles
4 Years Ago on 19 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stephen Mark | director | May 1973 | 29 Sept 2023 |
| PONIATOWSKI, Robert Tadeusz | director | Nov 1959 | 15 Jan 2009 |
| SHARMA, Amitabh | director | Jan 1967 | 17 Aug 2022 |
| WATSON, Ryan John | director | Dec 1988 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdi Group Plc | 23 Aug 2017 | |
| Mr John Michael Walls | Apr 1949 | 06 Apr 2016 |
| Mr Anthony Ian Joseph Abramson | Aug 1949 | 06 Apr 2016 |
| Mr Robert Tadeusz Poniatowski | Nov 1959 | 06 Apr 2016 |
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Here’s a quick overview of APPLIED THERMAL CONTROL LIMITED 👀 — a Cambridge based business that started in 1995.